Financial Performance - As of December 31, 2023, the company's capital to debt ratio was approximately 183%, an increase from 109% on December 31, 2022, primarily due to multiple business lines and a higher volume of orders[2]. - The company has approximately RMB 53,504,000 in retained earnings available for distribution as of December 31, 2023[125]. - The company reported a year-end dividend of RMB 0.0764 per share for the fiscal year ending December 31, 2023, totaling RMB 53,480,000 (tax included) if declared[142]. - The board proposed a mid-term dividend of RMB 0.0373 per share, which was distributed on October 24, 2023[142]. - The company’s financial performance and position are detailed in the annual report, with specific figures available on pages 68 to 70[142]. Governance and Board Structure - The board consists of 5 members, including 3 independent non-executive directors, achieving gender diversity with 1 female director[20]. - The board has fulfilled its corporate governance functions for the year ending December 31, 2023[23]. - The board is responsible for presenting a balanced and comprehensive annual report, reflecting the group's operational and financial status[36]. - The board of directors has a 100% attendance rate for meetings held during the period, reflecting strong governance practices[57]. - The board has reviewed the effectiveness of the risk management and internal control systems, finding them effective and comprehensive[38]. - The board is responsible for the sustainable development strategy and regularly guides the ESG work policy, integrating ESG risk management into daily operations[69]. - The board proposed a mid-term dividend of RMB 0.0373 per share, which was distributed on October 24, 2023[142]. - The board of directors and supervisors have been re-elected, ensuring continuity in governance[165]. Risk Management and Compliance - The company maintains a dynamic and continuous risk management and internal control system to identify and assess risks affecting business objectives[61]. - The audit committee held 2 meetings during the period to review the financial statements for the year ended December 31, 2022, and the interim report for the six months ended June 30, 2023, confirming compliance with applicable accounting standards and regulations[55]. - The group emphasizes maintaining high standards of corporate governance and has implemented comprehensive data privacy and security procedures[178]. - There were no significant legal violations or complaints regarding the group's products and services during the reporting period[178]. - The group has established a complaint channel for reporting unethical and illegal behavior, reinforcing its commitment to integrity[171]. - The company has not been involved in any corruption-related lawsuits during 2023[174]. Employee Management and Development - The group has a total of 270 employees as of December 31, 2023, with a structured employment system ensuring all employees have labor contracts and enjoy statutory rights[78]. - The overall employee turnover rate for the group was 6.67%, with 18 employees leaving during the reporting period[80]. - The employee turnover rate by gender showed that male turnover increased to 66.67% in 2023 from 60.71% in 2022, while female turnover decreased to 33.33% from 39.29%[81]. - The turnover rate for employees aged 21-30 decreased to 33.33% in 2023 from 42.86% in 2022, while the rate for those aged 31-40 increased to 55.56% from 46.43%[81]. - The training participation rate for senior and middle management was 100% as of December 31, 2023[85]. - The group conducted over 11 company-level training sessions during the year, enhancing employee professional skills and career development[82]. - The average training hours completed per employee increased to 80 hours for both male and female employees in 2023, up from 77 hours in 2022[131]. - The average training hours for senior management increased to 60 hours in 2023, compared to 55 hours in 2022[131]. - The company has implemented various health and wellness initiatives, including health lectures and medical consultations, to enhance employee satisfaction[102]. - The company has established a five-star party branch to promote a caring corporate culture and employee engagement[102]. - The company has implemented various measures to reduce employee turnover, including enhanced recruitment monitoring and improved training systems[80]. - The employee turnover rate in mainland China significantly decreased from 21.2% in 2022 to 6.67% in 2023, indicating improved employee retention[105]. - The company has maintained a 100% compliance rate in labor standards training for senior management and employees[108]. Environmental Responsibility - The group generated a total greenhouse gas emission of 55.97 tons of CO2 equivalent for the year, resulting in a per capita emission of 0.207 tons of CO2 equivalent[74]. - The group utilized 76,647.58 kWh of electricity, 1,863.8 tons of water, and 1.09 tons of paper during the year ended December 31, 2023[71]. - The group emphasizes environmental protection and encourages employee awareness of environmental issues, despite its low environmental impact due to its consulting service nature[70]. - The group reported waste generation primarily from office waste and vehicle emissions, with specific figures for waste paper at 1.91 tons and garbage at 4.56 tons[96]. - The group maintains best environmental practices to effectively utilize energy and reduce greenhouse gas emissions[98]. - The group emphasizes environmental protection and has established a paperless office model, significantly reducing paper and communication costs[95]. - The company is committed to green supply chain development, ensuring suppliers meet international environmental standards[134]. Customer and Market Engagement - The company's top five customers accounted for approximately 15% of total sales, with the largest customer contributing 5%[44]. - The company has implemented a customer satisfaction survey process to enhance service quality and client engagement[150]. - The company anticipates intensified market competition due to changes in the economic environment, which may affect government and consulting demand budgets[138]. - The group is focused on enhancing regional economic research influence and expanding regional market development[180]. Investment and Acquisitions - The company reported no significant investment plans as of the reporting date[3]. - No significant investments were made by the group for the year ending December 31, 2023[159]. - The group has not engaged in any major acquisitions or disposals during the reporting period[159]. - The company has not engaged in any purchase, redemption, or sale of its listed securities during the year ending December 31, 2023[121]. - The company did not enter into any significant contracts during the year, aside from related party transactions disclosed in the annual report[198]. - Ongoing related party transactions were conducted in compliance with the Listing Rules Chapter 14A[200].

Financial Performance - The company's revenue for the year ended December 31, 2023, was RMB 278,325,000, representing a 36.5% increase from RMB 203,836,000 in 2022[4] - Gross profit for the year was RMB 128,081,000, up from RMB 94,854,000 in the previous year, indicating a significant growth in profitability[4] - The net profit for the year was RMB 63,744,000, which is a 158.5% increase compared to RMB 24,616,000 in 2022[4] - Basic and diluted earnings per share increased to RMB 9.01 from RMB 4.30, reflecting strong earnings growth[4] - The profit before tax for the group was RMB 78,589,000 for 2023, compared to RMB 29,846,000 in 2022, reflecting a substantial increase[25] - Annual profit attributable to the company's owners increased significantly from RMB 30,098,000 in 2022 to RMB 63,073,000 in 2023, representing a growth of about 109.5%[39] - Basic and diluted earnings per share improved from RMB 4.30 in 2022 to RMB 9.01 in 2023, an increase of approximately 109.1%[39] - The total profit and comprehensive income for the year was approximately RMB 63,744,000, a 159% increase from RMB 24,616,000 in the previous year[83] Assets and Liabilities - Total assets less current liabilities increased to RMB 190,217,000 in 2023 from RMB 166,493,000 in 2022, showing improved financial stability[5] - The total assets of the company increased to RMB 374,442,000 in 2023 from RMB 309,591,000 in 2022, marking a growth of 20.9%[28] - The total liabilities rose to RMB 188,546,000 in 2023, up from RMB 143,098,000 in 2022, indicating a 31.7% increase[28] - As of December 31, 2023, the total equity attributable to shareholders was RMB 159,337,000, representing 86% of total equity[85] - The group's capital to debt ratio as of December 31, 2023, was approximately 183%, an increase from 109% as of December 31, 2022, due to multiple business lines and a higher volume of orders[90] Cash and Liquidity - Cash and bank balances rose to RMB 299,686,000, up from RMB 247,653,000, indicating a stronger liquidity position[5] - Cash and bank balances as of December 31, 2023, were approximately RMB 299,686,000, reflecting a 21% increase from RMB 247,653,000 in the previous year[84] Revenue Breakdown - Revenue from decision consulting services was RMB 162,343,000, up 14.7% from RMB 141,552,000 in the previous year[17] - Data platform services generated RMB 31,447,000, a significant increase from RMB 10,259,000 in 2022, representing a 207.5% growth[17] - The revenue from innovation platform services was approximately RMB 84,535,000, accounting for 31% of total revenue, a substantial increase from RMB 14,542,000 in the previous year[77] - In decision consulting services, the revenue was approximately RMB 162,343,000, accounting for 58% of total revenue, which is a 15% increase from RMB 141,552,000 in the previous year[76] Accounts Receivable - The company reported a significant increase in accounts receivable, which rose to RMB 37,871,000 from RMB 27,391,000, suggesting growth in sales[5] - Accounts receivable increased from RMB 36,860,000 in 2022 to RMB 40,291,000 in 2023, marking a growth of approximately 11.7%[42] - The net amount of accounts receivable after impairment provisions rose from RMB 27,391,000 in 2022 to RMB 37,871,000 in 2023, an increase of about 38.4%[42] Expenses and Costs - Total costs and expenses for the year were approximately RMB 198,855,000, a 13% increase from RMB 176,395,000 in the previous year, primarily due to increased travel costs and higher employee benefits[80] - Financial costs included interest expenses on lease liabilities of RMB 81,000 in 2023, with a significant increase in impairment losses on receivables from RMB 1,501,000 in 2022 to RMB 2,767,000 in 2023[35] - Income tax expenses rose sharply from RMB 5,230,000 in 2022 to RMB 14,845,000 in 2023, reflecting an increase of approximately 184.5%[36] Dividends - The interim dividend for 2023 was set at RMB 26,110,000, compared to no interim dividend in 2022[40] - The company plans to distribute a final dividend of RMB 53,480,000 for the year, compared to RMB 18,200,000 in 2022, reflecting a significant increase[41] - The proposed final dividend for the year ending December 31, 2023, is RMB 0.0764 per share, totaling RMB 53,480,000, subject to shareholder approval[99] Strategic Initiatives - The company plans to continue expanding its decision-making consulting services and data platform services, focusing on innovation and market growth[9] - The group plans to implement a Business 3.0 strategy focusing on urban and park economies to enhance regional economic growth[71] - The company aims to strengthen its technology services by enhancing data accumulation capabilities and promoting digital transformation throughout the entire product lifecycle[74] - The company launched a new series of research products in 2023, including "New Work Style" and "Blue Whale Cluster," enhancing its research capabilities[58] - The company established multiple innovation service centers in various regions, including Zhejiang and Hebei, to support industrial innovation and development[61] - The company restructured its IT research matrix, launching ten new product series to strengthen its brand influence in the ICT sector[62] - The company increased its investment in digital product development, creating a "3+4+N" digital product system to enhance its service offerings[65] Compliance and Governance - The company confirmed that all directors and supervisors complied with the securities trading standards during the year[104] - The public shareholding of the company is not less than 25% as of the announcement date[106] - The annual general meeting is scheduled for June 13, 2024, where shareholders will vote on the proposed final dividend[110] Miscellaneous - The implementation of new and revised Hong Kong Financial Reporting Standards did not have a significant impact on the company's financial performance[12] - The company had no significant investments or acquisitions during the year ending December 31, 2023[91][92] - There were no capital commitments or contingent liabilities as of December 31, 2023[87] - The company maintained a conservative policy regarding foreign exchange and interest rate risks, with all deposits in RMB[94] - The company has not engaged in any purchase, redemption, or sale of its listed securities during the year ending December 31, 2023[96] - The annual report for the year ending December 31, 2023, will be sent to shareholders and published on the company's website and the stock exchange[114]

Financial Performance - The group's unaudited revenue for the six months ended June 30, 2023, was approximately RMB 98,289 thousand, an increase of about 36% compared to the same period last year (restated) [3] - The group's gross profit for the same period was approximately RMB 43,756 thousand, with a gross profit margin of approximately 45%, representing an increase of about 120% year-on-year [3] - The group's profit for the six months ended June 30, 2023, was approximately RMB 28,184 thousand, an increase of about 278% compared to the same period last year (restated), with profit attributable to equity holders of the parent amounting to approximately RMB 31,300 thousand, up about 470% year-on-year [3] - Basic earnings per share for the six months ended June 30, 2023, were approximately RMB 4.47 [3] - The company reported a profit before tax of RMB 32,307,000 for the six months ended June 30, 2023, compared to a loss of RMB 16,398,000 for the same period in 2022 [20][24] - The net profit attributable to shareholders for the six months ended June 30, 2023, was RMB 31,300,000, a significant recovery from a loss of RMB 8,464,000 in the same period of the previous year [24] Dividends - The board proposed an interim dividend of RMB 0.0373 per share (tax included) for the six months ended June 30, 2023, subject to approval at an extraordinary general meeting [3] - The company plans to distribute an interim dividend of RMB 0.0373 per share for the six months ended June 30, 2023, compared to RMB 0.0643 per share for the same period in 2022 [25] - The board proposed an interim dividend of RMB 0.0373 per share for the six months ended June 30, 2023, compared to RMB 0.0643 per share in the same period of 2022 [63] Cash Flow and Assets - Cash flow from operating activities for the six months ended June 30, 2023, was a net inflow of RMB 26,093 thousand, compared to a net outflow of RMB 20,084 thousand in the same period last year [13] - Total assets as of June 30, 2023, were RMB 341,458 thousand, compared to RMB 278,874 thousand as of December 31, 2022 [6] - The group's net cash and cash equivalents at the end of the period were RMB 274,038 thousand, compared to RMB 293,678 thousand at the beginning of the period [13] - The group's total equity as of June 30, 2023, was RMB 175,808 thousand, an increase from RMB 166,493 thousand as of December 31, 2022 [8] - As of June 30, 2023, the group held cash and bank balances of approximately RMB 274,038,000, a decrease of about 7% from RMB 293,678,000 at the same time last year [54] Revenue Segmentation - The decision consulting services segment generated revenue of RMB 80,386,000, while the data platform services and innovation platform services segments contributed RMB 11,430,000 and RMB 6,473,000, respectively [20] - Revenue from decision consulting services amounted to RMB 80,386 thousand, up from RMB 38,864 thousand in the prior year, indicating significant growth driven by market demand [45] - The group's revenue from data platform services for the six months ended June 30, 2023, was approximately RMB 11,430,000, a significant increase from RMB 497,000 in the same period of 2022 [47] - Revenue from innovation platform services for the same period was approximately RMB 6,473,000, up from RMB 992,000 year-on-year, driven by the active promotion of innovation center services [47] Accounts and Liabilities - The group reported a significant increase in accounts receivable, which rose to RMB 48,780 thousand as of June 30, 2023, compared to RMB 27,391 thousand as of December 31, 2022 [6] - The accounts receivable as of June 30, 2023, totaled RMB 48,780 thousand, a substantial increase from RMB 27,391 thousand as of December 31, 2022 [10] - Contract liabilities increased to RMB 132,164 thousand as of June 30, 2023, compared to RMB 113,460 thousand at the end of 2022, reflecting ongoing service agreements [31] - The accounts payable as of June 30, 2023, showed no current liabilities, while previous year-end figures indicated RMB 1,245 thousand [34] - Accounts receivable from related parties amounted to RMB 1,877 thousand as of June 30, 2023, compared to RMB 505 thousand in the previous year [30] Corporate Governance and Compliance - The audit committee reviewed the unaudited consolidated results for the six months ending June 30, 2023, confirming compliance with applicable accounting standards [84] - The company has complied with the corporate governance code as per the Listing Rules during the six months ending June 30, 2023 [86] - The company confirmed that all directors and supervisors complied with the securities trading standards during the reporting period [81] - No changes in the information of directors and supervisors were reported since the last annual report [83] - The company has not granted any rights to directors or supervisors to benefit from purchasing shares or bonds during the six months ending June 30, 2023 [72] Future Plans and Strategies - The group aims to enhance its research quality and influence by optimizing its research product system and advancing the construction of industry databases [49] - The group plans to expand its consulting services and accelerate digital transformation and investment consulting [51] - The group is focused on advancing digital empowerment through the iterative upgrade of its digital products and services [53] - The company has actively expanded its digital transformation initiatives, leading to rapid growth in digital product services such as the "CIC Industry Brain" and "CIC Big Data Platform" [44] Shareholder Information - As of June 30, 2023, the company had a total of 491,000,000 shares held by the Research Institute, representing 70.14% of the issued share capital [76] - The beneficial owner, CEC Group, held 392,610,000 shares, accounting for 56.09% of the issued share capital [76] - Lenovo Manufacturing Limited and its affiliates collectively held 20,000,000 H shares, representing 2.89% of the issued share capital [76] - The company suspended the transfer of shares from September 13 to September 18, 2023, to determine eligible shareholders for the extraordinary general meeting [67] - The company will also suspend share registration from September 25 to September 26, 2023, for shareholders entitled to receive the 2023 interim dividend [69] Risk Management - The board regularly reviews the risk management and internal control systems to ensure their effectiveness [89] - The company maintains sufficient public float as required by the Listing Rules [90] - There are currently no major acquisition or disposal plans for the group [87] - The group has no significant investments or acquisitions as of June 30, 2023 [55][56] - No significant events affecting the group after the reporting period [85]

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告之內容概不負責，對其 準確性或完整性亦不發表任何聲明，並明確表示概不就因本公告全部或任何部份內容而 產生或因倚賴該等內容而引致之任何損失承擔任何責任。 賽 迪 顧 問 股 份 有 限 公 司 CCID CONSULTING COMPANY LIMITED* （於中華人民共和國註冊成立之股份有限公司） （股份代號：02176） www.ccidconsulting.com 截至二零二三年六月三十日止六個月中期業績公告 賽迪顧問股份有限公司（「本公司」）之董事會（「董事會」）欣然宣佈本公司及其附屬公司 於截至二零二三年六月三十日止六個月之未經審核中期業績。本公告列載本公司二零二 三年中期報告全文，並符合上市規則中有關中期業績初步公告附載的資料之要求。本公 司將於適當時候向H股股東寄發二零二三年中期報告，屆時亦可在聯交所網頁和本公司 網站www.ccidconsulting.com「投資者關係」頁內閱覽。 承董事會命 賽迪顧問股份有限公司 董事長 馬雅清女士 中國北京，二零二三年八月二十三日 於本公告日期，董事會成員包括兩名執行董事馬雅清女士及付長文先生；及三 ...

賽迪顧問股份有 限 公 司 (於中華人民共和國註冊成立之股份有限 公 司 ) 股 份 代 號 : 02176 思維 創造世界 資本運作第一專家 企業戰略第一顧問 2022 年報 's Republic of China) CCID Consulting Company Limited (A joint stock limited company incorporated in the People Stock Code: 02176 思維 創造世界 資本運作第一專家 城市經濟第一智庫 企業戰略第一顧問 2022 ANNUAL REPORT 城市經濟第一智庫 CCID Consulting Company Limited Annual Report 2022 年報 賽迪顧問股份有 限 公 司 目錄 | 公司資料 | 2 | | --- | --- | | 公司概覽 | 4 | | 董事長報告 | 5 | | 管理層討論與分析 | 7 | | 董事、監事及高級管理人員 | 17 | | 企業管治報告 | 22 | | 環境、社會及管治報告 | 35 | | 董事會報告 | 45 | | 監事會報告 | 60 | ...

賽 迪 顧 問 股 份 有 限 公 司 CCID CONSULTING COMPANY LIMITED* （於中華人民共和國註冊成立之股份有限公司） （股份代號：02176） www.ccidconsulting.com 截至2022年12月31日止年度之年度業績公告 截至2022年12月31日止年度之年度業績 本公司董事會（「董事會」）謹此宣佈本公司及其附屬公司（統稱「本集團」）截至2022年12月 31日止年度（「報告期」）之綜合業績，連同2021年同期之經審核比較數字載列如下。 ...

Financial Performance - The group's unaudited revenue for the six months ended June 30, 2022, was approximately RMB 71,190 thousand, a decrease of about 24.6% compared to the same period last year [3]. - The group's gross profit for the same period was approximately RMB 21,285 thousand, with a gross margin of approximately 29.9%, representing a decline of about 60% year-on-year [3]. - The group reported a loss of approximately RMB 13,263 thousand for the six months ended June 30, 2022, a decrease of about 192.5% compared to the previous year [3]. - Basic loss per share for the group was approximately RMB 0.99 for the six months ended June 30, 2022 [3]. - The total revenue for the six months ended June 30, 2022, was RMB 71,190,000, a decrease from RMB 94,435,000 for the same period in 2021, representing a decline of approximately 24.5% [30]. - The company reported a loss for the period of RMB 13,263,000, compared to a profit of RMB 14,337,000 for the same period in 2021 [30][32]. - The company reported a loss of approximately RMB 6,933 thousand for the six months ended June 30, 2022, compared to a profit of RMB 15,874 thousand in the same period of 2021 [40]. Revenue Breakdown - New orders for the group amounted to RMB 170,206 thousand for the six months ended June 30, 2022, an increase of approximately 6% year-on-year [3]. - The segment performance for management and strategic consulting services generated RMB 6,476,000, while market consulting services and information engineering supervision services generated RMB 2,519,000 and RMB 11,902,000 respectively [30]. - The segment revenue breakdown shows management and strategic consulting services at RMB 29,738,000, market consulting services at RMB 8,420,000, information engineering supervision services at RMB 31,829,000, and other services at RMB 1,203,000 [30]. - Revenue from management and strategic consulting services was approximately RMB 29,738 thousand, down from RMB 47,208 thousand in the previous year, primarily due to the impact of COVID-19 restrictions [65]. - Market consulting services generated revenue of approximately RMB 8,420 thousand, a decline from RMB 17,615 thousand in the previous year, also affected by pandemic-related restrictions [67]. - Information engineering supervision services saw an increase in revenue to approximately RMB 31,829 thousand from RMB 26,981 thousand in the previous year, due to delayed contract execution from 2021 [67]. Cash Flow and Assets - The group's cash and cash equivalents decreased to RMB 253,550 thousand as of June 30, 2022, down from RMB 337,337 thousand at the beginning of the period [21]. - The group's total assets amounted to RMB 365,607 thousand as of June 30, 2022, compared to RMB 390,333 thousand as of December 31, 2021 [7]. - The group's net asset value was RMB 276,663 thousand as of June 30, 2022, down from RMB 292,785 thousand as of December 31, 2021 [9]. - The group experienced a net cash outflow from operating activities of RMB 40,089 thousand for the six months ended June 30, 2022 [21]. - The net book value of fixed assets decreased to RMB 14,218 thousand as of June 30, 2022, from RMB 14,810 thousand at the beginning of the year, reflecting a depreciation expense of RMB 664 thousand [43]. - Accounts receivable increased to RMB 44,629 thousand as of June 30, 2022, from RMB 26,287 thousand as of December 31, 2021, indicating a significant rise in outstanding payments [46]. - Contract liabilities rose to RMB 127,344 thousand as of June 30, 2022, compared to RMB 98,366 thousand as of December 31, 2021, suggesting an increase in deferred revenue [49]. - Long-term investments decreased to RMB 14,684 thousand as of June 30, 2022, from RMB 19,234 thousand as of December 31, 2021, reflecting a decline in the value of investments held [44]. Employee and Operational Costs - Employee costs (excluding directors' remuneration) increased to RMB 58,456,000 from RMB 52,442,000 year-on-year, indicating a rise of approximately 11.5% [35]. - The tax expense for the six months ended June 30, 2022, was RMB 670,000, a significant decrease from RMB 8,511,000 in the same period of 2021 [38]. - The company employed a total of 349 employees as of June 30, 2022, with a flexible staffing policy to enhance efficiency and reduce costs [84]. Corporate Governance and Compliance - The company has established an audit committee to review and supervise the financial reporting process, risk management, and internal control systems [109]. - The company has maintained compliance with the corporate governance code as stipulated in the Listing Rules during the six months ended June 30, 2022 [111]. - All directors and supervisors have complied with the securities trading code during the six months ended June 30, 2022 [106]. - The company has conducted regular reviews of its risk management and internal control systems to ensure their effectiveness [114]. Dividends and Shareholder Information - The board proposed an interim dividend of RMB 0.0643 per share (before tax) for the six months ended June 30, 2022, subject to approval at a special general meeting [3]. - The board of directors proposed an interim dividend of RMB 0.0643 per share (tax included) for the six months ended June 30, 2022, compared to no dividend in the same period of 2021 [42]. - The company's total equity attributable to shareholders was RMB 219,641,000, representing 79.4% of total equity as of June 30, 2022 [86]. - The major shareholder, China Electronic Information Industry Development Research Institute, holds 491,000,000 shares, representing approximately 70.14% of the issued share capital as of June 30, 2022 [101]. Strategic Initiatives - The company aims to implement a comprehensive digital strategy to enhance research systems, product systems, and business models in 2022 [71]. - The group plans to promote regional economic research and expand the influence of its digital products through the "Mantanxing" platform [72]. - The company is focused on improving corporate governance and risk control measures to enhance its market value and ensure asset appreciation [75]. - The group is exploring innovative collaboration models between platform and industry departments to accelerate digital product development [74]. Investments and Acquisitions - The company completed the acquisition of a 19.9% stake in Beijing Caidi Exhibition Co., Ltd. for RMB 14,684,200 on August 9, 2022 [82]. - The company also acquired a 53.5% stake in the same entity through a share swap and cash payment totaling RMB 4,589,700 [82]. Risk Management - The company maintained a conservative policy regarding foreign exchange and interest rate risks, primarily holding deposits in RMB [90]. - As of June 30, 2022, the company reported no contingent liabilities or mortgaged assets [87][88].

Financial Performance - The group's revenue for the year ended December 31, 2021, was approximately RMB 235,759,000, with a gross profit of approximately RMB 119,945,000[8]. - The total profit and comprehensive income for the year was RMB 41,682,000, and the basic earnings per share were RMB 0.0577[8]. - The group achieved a revenue of approximately RMB 235,759,000 for the year ended December 31, 2021, representing an increase of about 11% compared to RMB 211,954,000 for the previous year[37]. - Revenue from management and strategic consulting services was approximately RMB 123,689,000, accounting for 52% of total revenue, which is a 20% increase from RMB 103,372,000 in the previous year[41]. - Market consulting services generated revenue of approximately RMB 32,956,000, representing 14% of total revenue, with a 25% increase from RMB 26,440,000 in the previous year[38]. - Information engineering supervision services accounted for approximately RMB 76,514,000, or 32% of total revenue, showing a slight increase from RMB 76,083,000 in the previous year[40]. - The total profit and comprehensive income for the year ended December 31, 2021, was approximately RMB 41,682,000, representing an increase of about 57% compared to RMB 26,597,000 for the year ended December 31, 2020[45]. - The cash and cash equivalents held as of December 31, 2021, amounted to approximately RMB 337,337,000, reflecting a year-on-year increase of about 28% from RMB 263,723,000[46]. - The company's capital and debt ratio as of December 31, 2021, was approximately 50%, a decrease from 62% as of December 31, 2020[52]. - The company reported a significant increase in revenue, achieving a total of 1.2 billion in 2021, representing a growth of 15% compared to the previous year[71]. - The company reported a net profit margin of 12%, which is an improvement from 10% in the previous year[71]. Business Strategy and Development - In 2022, the group aims to fully advance towards becoming a "national first-class high-end think tank" and implement a comprehensive business digitalization strategy[9]. - The group plans to enhance its digital product development and strengthen the capabilities of its industry brain platform, "Mingtianxing," to promote its services in key domestic regions[10]. - The group will actively prepare for the "CCID Forum - Regional Economic Sub-Forum" to expand the influence and authority of its regional economic research[11]. - The company intends to innovate multi-departmental business cooperation models to enhance market development and product integration[12]. - The group focused on business digital transformation and innovation services, enhancing its product system and brand influence[41]. - The company has expanded its expert consulting digital transformation efforts, focusing on big data and AI technologies, and launched the China Hard Technology Development Index to reflect industry vitality and prosperity[24]. - The company has developed comprehensive solutions for the entire industrial value chain, providing customized services for provinces like Shanxi and Shandong, and focusing on industrial planning and precise investment attraction[25]. - The company has actively constructed a new market development layout, optimizing its sales regions and increasing contract signing ratios in areas like Sichuan and Jiangsu[27]. - The company has launched a series of new research products, including consulting dictionaries and industry chain maps, to capture hot topics and enhance market influence[27]. - The company is investing heavily in R&D, with a budget allocation of 150 million for new technology development[71]. - Market expansion plans include entering three new international markets by the end of 2022[71]. Corporate Governance - The company emphasizes the importance of value creation to support the enhancement of its market capitalization and ensure the protection and appreciation of state-owned assets[14]. - The group is committed to optimizing corporate governance and enhancing internal control and risk monitoring measures[14]. - The board consists of three independent non-executive directors, meeting the minimum requirement of the GEM Listing Rules[90]. - The company has adopted the corporate governance code and has complied with the relevant standards throughout the reporting period[89]. - The board is responsible for overall management and has established three committees: Audit Committee, Nomination Committee, and Remuneration Committee[96]. - The company has a diversity policy for board members, considering factors such as gender, age, and professional background[99]. - The independent non-executive directors have confirmed their independence, ensuring compliance with the relevant regulations[90]. - The company has purchased appropriate insurance for directors and executives to cover liabilities arising from business operations[97]. - The audit committee held 5 meetings during the period, reviewing financial statements and reports, and confirmed compliance with applicable accounting standards and regulations[120]. - The company has established measures to ensure the confidentiality of insider information and compliance with listing rules[134]. Environmental, Social, and Governance (ESG) - The board emphasizes the importance of establishing and improving the ESG management system to promote sustainable development[144]. - The company has implemented measures to reduce energy consumption and greenhouse gas emissions, including maintaining clean lighting and using energy-saving modes for computers[153]. - The company encourages environmental protection and has established a paperless office model to reduce paper consumption and communication costs[148]. - The company adheres to various environmental laws and regulations, focusing on minimizing its environmental impact[145]. - The company integrates ESG risk management into its daily operations, identifying and mitigating significant ESG risks[144]. - The company reported a total electricity consumption of 140,052.38 kWh for the year ended December 31, 2021, with a per capita usage of 362.83 kWh[146]. - Water usage amounted to 2,169.32 tons, resulting in a per capita consumption of 5.62 tons[146]. - The total paper usage was 11.58 tons, with an insignificant per capita usage of 0.03 tons[146]. - The company generated a total greenhouse gas emission of 163.37 tons of CO2 equivalent, with a per capita emission of 0.44 tons[150]. - The company produced 23.16 tons of waste, including 0.06 tons of paper waste[150]. Employee Management and Development - The total number of employees as of December 31, 2021, is 386, an increase from 373 in 2020, representing a growth of approximately 3.5%[159]. - The overall employee turnover rate for the reporting period is 12.6%, with 47 employees leaving the company[164]. - The company has implemented various measures to reduce employee turnover, including enhanced recruitment monitoring and improved training systems[164]. - The company has established a comprehensive training system for employees, including onboarding, position training, and professional skills training[168]. - The training completion rate for senior and middle management was 100% as of December 31, 2021[170]. - Average training hours per employee remained consistent at 77 hours for both male and female employees in 2021[171]. - The company has maintained compliance with labor laws and regulations, ensuring all employees have signed labor contracts and enjoy statutory holidays and paid leave[154]. - The company has not reported any violations related to employee health and safety during the reporting period, with no work-related fatalities[167]. - The company actively supports employee engagement through various cultural and recreational activities, enhancing team cohesion and employee satisfaction[157]. Market Risks and Challenges - The company faces market risks due to increased competition and potential budget cuts from government and consulting clients, which may impact business growth[188]. - The company emphasizes talent retention but faces risks of talent loss due to intensified competition among consulting firms[191]. Shareholder Information - The board does not recommend the payment of a final dividend for the year ending December 31, 2021[194]. - The company has adopted a dividend policy prioritizing cash dividends to shareholders, subject to financial performance and other factors[195]. - The annual general meeting for shareholders is scheduled for June 10, 2022[196]. - The company will suspend the handling of H share transfer registration from June 7 to June 10, 2022, to determine eligible shareholders for the annual general meeting[197].

| --- | --- | |----------------|-------| | | | | | | | | | | | | | 賽迪顧問股份有 | 公 司 | CCID Consulting Company Limited | --- | --- | |-----------------------------------------------------------|------------------------| | | | | (A joint stock limited company incorporated in the People | s Republic of China) ' | | Stock Code: 02176 | | 2021 中期報告 報告 INTERIM REPORT 2021 概要 • 本集團截至二零二一年六月三十日止六個月之未經審核的營業額約為人民 幣94,435千元，較去年同期上升約97%； • 本集團截至二零二一年六月三十日止六個月之毛利約為人民幣53,150千元， 毛利率約為56%，毛利較去年同期上升約242%； • 本集團截至二零二一年六月三十日止六個月 ...